PREMIER ENDOSCOPY LTD
Company number 04150080 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-30 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 23 Apr 2025 | Change of details for Creo Medical Group Plc as a person with significant control on 2025-02-12 · 2 pages | View document |
| 20 Feb 2025 | Termination of appointment of Craig Jonathan Gulliford as a director on 2025-02-12 · 1 page | View document |
| 20 Feb 2025 | Termination of appointment of Richard John Rees as a director on 2025-02-12 · 1 page | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-30 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 7 pages | View document |
| 30 May 2024 | Director's details changed for Mr Luis Ignacio Collantes Nino on 2024-05-30 · 2 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with updates · 5 pages | View document |
| 25 May 2023 | Unaudited abridged accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-30 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-30 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 7 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREO MEDICAL GROUP PLC | View document |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL UNITED KINGDOM | View document |
| 13 Aug 2020 | DIRECTOR APPOINTED MR RICHARD JOHN REES | View document |
| 13 Aug 2020 | DIRECTOR APPOINTED MR CRAIG JONATHAN GULLIFORD | View document |
| 13 Aug 2020 | CESSATION OF LUIS IGNACIO COLLANTES NINO AS A PSC | View document |
| 4 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | CURRSHO FROM 05/04/2020 TO 30/09/2019 | View document |
| 30 Jul 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 14 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR LUIS IGNACIO COLLANTES NINO / 15/01/2019 | View document |
| 13 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR LUIS IGNACIO COLLANTES NINO / 15/01/2019 | View document |
| 7 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS IGNACIO COLLANTES NINO | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 5 HORNBEAM SQUARE SOUTH HORNBEAM BUSINESS PARK HARROGATE NORTH YORKSHIRE HG2 8NB | View document |
| 1 Feb 2019 | CESSATION OF NEIL BRANFOOT AS A PSC | View document |
| 23 Jan 2019 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SANDRA BRANFOOT | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRANFOOT | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BRANFOOT | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR LUIS IGNACIO COLLANTES NINO | View document |
| 15 Jan 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 20 | View document |
| 3 Sep 2018 | 05/04/18 UNAUDITED ABRIDGED | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 11 Oct 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JEAN BRANFOOT / 01/01/2015 | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRANFOOT / 01/01/2015 | View document |
| 2 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JEAN BRANFOOT / 01/01/2015 | View document |
| 2 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 3 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 4 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 1 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 3 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 26 Mar 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRANFOOT / 01/10/2009 | View document |
| 24 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JEAN BRANFOOT / 01/10/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JEAN BRANFOOT / 01/10/2009 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 9 Jun 2008 | PREVEXT FROM 31/03/2008 TO 05/04/2008 | View document |
| 9 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 28 Aug 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2001 | S366A DISP HOLDING AGM 30/01/01 | View document |
| 1 Feb 2001 | SECRETARY RESIGNED | View document |
| 30 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |